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Company dossier

BWP HOLDCO LIMITED

UNITED KINGDOM · COMPANY · INCORPORATED 2020-06-30
KYBE ID: GB-12706840 · 12706840 · 1 sources
RISK SCORE32MEDIUM RISK
OverviewOwnershipRisk signals 2Sources

Key facts

active
BWP HOLDCO LIMITED
uk_ch
12706840
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2020-06-30
uk_ch
C/O ALTER DOMUS (UK) LIMITED 10TH FLOOR, 30 ST MARY AXE, LONDON, EC3A 8BF
uk_ch
82990 - Other business support service activities n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

325 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3RE LONDON PROPERTY LIMITEDactiveACTIS FORTESCUE VENTURES LIMITEDactiveACTIS MARATHON OGH2 LIMITEDactiveACTIS VENAS HOLDINGS LIMITEDactiveACTIS VENAS INVESTMENTS LIMITEDactiveAEPEP III REIT LIMITEDactiveAGRIOIL UK HOLDCO LIMITEDactiveAIP ACQUISITIONS VII LIMITEDactiveAIP IV LIMITEDactiveAIP SOLCO LIMITEDactiveAIP VI LIMITEDactiveAIP V LIMITEDactiveAIRPORT GROUP INVESTMENTS LIMITEDactiveALDEBURGH OFFSHORE WIND HOLDINGS LIMITEDactiveALDEBURGH OFFSHORE WIND INVESTMENTS LIMITEDactiveAPSC III UK HOLDCO II, LTDactiveAPSC III UK HOLDCO I, LTDactiveARMITAGE INDUSTRIAL 1 LIMITEDactiveARMITAGE INDUSTRIAL 2 LIMITEDactiveARMITAGE INDUSTRIAL 3 LIMITEDactive

+305 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 325 companies — letterbox / formation-agent

medium

Recent rename (phoenix pattern)

Changed name within ~2 years — a way to shed a bad history under a new name

Risk journey — why 32?

2 signals
+22
Mass-registration address
+10
Recent rename (phoenix pattern)
Composite risk score32/100